Belgium’s Financial Services and Markets Authority (FSMA) has warned of at least 38 fraudulent trading platforms. The regulator said it continues to receive complaints from users about new fraudulent trading platforms operating in the Belgian market. These trading platforms try to attract users by placing fraudulent ads on social media or online video platforms. FSMA advises consumers not to respond to any offers for financial services made by the following trading platforms or websites:
Assets-Access (https://www.assets-accessltd.com; https://asset-access.com/); A-trade International (https://atrintl.com/); BingX (https://bingx.com/en-us/; https://bingsaub.com/); Bitelitgroup (https://bitelitgroup.com/; https://bitelitgrp.com/); Bitradercode (https://bitradercode.com/); Common Investments (https://commoninvestments.co/); Comovest (https://comovest.com/); DBSINVESTING (https://dbsinvesting.com/); ECB crypto (https://ecbcrypto.com/); Enduring Markets (https://enduring-markets.com/); Erzinex (https://www.erzinex.com/); Finextrader (https://finextrader.com/); Fivoro (https://fivoro.com/); GlobalX (https://globalx.company/); Intelligence Prime Capital (http://www.intelligenceprimecapital.com/); Invest Dominate Group (https://invest-dg.com/); Invest Ehub (https://invest-ehub.com/); Ip-t.trade (https://ip-t.trade/); Keller Finance (https://www.kellerfin.com/); Librapros (https://www.librapros.com/); Linitybase (https://linitybase.com/; https://linitybase.info/); MIT-IC (https://www.mit-ic.com; https://www.mit-ic.net/); Nextonbid (https://nextonbid.com/); Pocket Option (https://pocketoption.com/en; https://po.trade/en; https://pocketoption.app/); Polar BTC (https://www.polarbtc.com/); PrimeOlympicPro (https://primeolympicpro.com/); Priority-Trading (https://priority-trading.com/); Sallix Capital (https://sallixcapital.com/); Seastock-24 (https://seastock24.com/); SolidusX (https://solidusx.com/); Spotinvest (https://www.spotinvest.com/); Stockswide (https://stockswide.com/); SwissFxBank (http://swissfxbank.com/; https://www.swissfxbank.live/); T4trade (https://www.t4trade.com/); Topologyfis (https://topologyfis.com/en/); Torocoin (https://torocoin.io/; https://toroc.io/); Torrocapital (https://torrocapital.com/); Winvestock (https://winvestock.com/; https://winvestock.net/).